Stay Safe: Beware of Fake Bitcoin Wallets Targeting Australians
Beware of suspicious Bitcoin wallets in Australia! Learn how scammers drain your crypto and stay informed with the latest warnings.
Allegations of Fraud Surface Against Flamingo Casino Club in Multiple States Over NFT Scam
Five U.S. states accuse Flamingo Casino Club of fraud in NFT sales linked to a metaverse casino. Read about their shady operations!
Scammers Adapt: How Cryptocurrency Fraud Evolved in a Bear Market
Explore how scammers adapt to bear markets, shifting from investment fraud to romance and giveaway scams. Stay vigilant in the crypto space!
SEC Targets Rivetz in $18 Million Alleged Securities Violation
SEC accuses Rivetz of an $18 million illegal securities offering linked to its RvT token, calling for penalties and investor compensation.
Ohio Man Pleads Guilty to Orchestrating a Multi-Million Dollar Cryptocurrency Scheme
Michael Ackerman pleads guilty to orchestrating a $30 million cryptocurrency scam. What led to his downfall and lessons for future investors?
Texas Takes Action Against Fraudulent Cryptocurrency Schemes Targeting Investors
Texas regulators tackle crypto fraud with a cease and desist order against Delta Crypt, safeguarding Main Street investors from misleading schemes.
Letitia James vs. Coinseed: A Crypto Meltdown in New York
AG Letitia James sues Coinseed for defrauding investors in a crypto fiasco, seeking restitution and to ground their operations.
Unveiling the PlusToken Ponzi Scheme: Arrests and Charges Explained
Six charged in the PlusToken Ponzi scheme involving $5.8 billion. Understand the arrests, the scheme’s history, and lessons for investors.
Bithumb Faces Increased Scrutiny Amid Ongoing Investigations
Bithumb faces police raids amid serious fraud allegations involving the BXA token and past data breaches. What’s next for South Korea’s largest crypto exchange?
Ripple’s CEO Accused of Selling XRP While Advocating for It: Class-Action Lawsuit Update
Ripple’s CEO faces allegations of liquidating XRP while promoting it. Discover the latest updates in this ongoing legal battle.